PROMERITUM CONSULTING LIMITED

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DateDescription
11/03/2511 March 2025 Current accounting period extended from 2025-03-31 to 2025-06-30

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13/02/2513 February 2025 Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU England to C/O Michael Leong and Company Limited 43 Overstone Road Hammersmith London W6 0AD on 2025-02-13

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01/12/241 December 2024 Confirmation statement made on 2024-11-16 with updates

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09/07/249 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with no updates

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29/06/2329 June 2023 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Wilmington House High Street East Grinstead West Sussex RH19 3AU on 2023-06-29

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29/06/2329 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWDEN / 12/07/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BOWDEN / 12/07/2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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02/06/172 June 2017 31/03/17 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1530 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/01/156 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD UNITED KINGDOM

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND

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02/01/132 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 16 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 SECRETARY APPOINTED DAVID BOWDEN

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11/03/1111 March 2011 DIRECTOR APPOINTED MR DAVID BOWDEN

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02/03/112 March 2011 Annual return made up to 16 December 2010 with full list of shareholders

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20/11/0920 November 2009 CURREXT FROM 30/11/2010 TO 31/03/2011

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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